LIBERATION YACHT COMPANY LTD - MIDDLESEX


Company Profile Company Filings

Overview

LIBERATION YACHT COMPANY LTD is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
LIBERATION YACHT COMPANY LTD was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493397.

LIBERATION YACHT COMPANY LTD - MIDDLESEX

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

170 DRAYCOTT AVENUE
MIDDLESEX
HA3 0BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BRAIN Oct 1964 British Director 2007-10-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-06-28 UNTIL 2005-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-28 UNTIL 2005-06-30 RESIGNED
MRS NEETA AVINASH MAVANI Sep 1958 British Director 2005-10-20 UNTIL 2007-10-16 RESIGNED
SAILESH PANCHAL Aug 1960 British Director 2005-08-12 UNTIL 2005-10-20 RESIGNED
MRS NEETA AVINASH MAVANI Sep 1958 British Director 2005-07-01 UNTIL 2005-08-12 RESIGNED
PRADIP CHAVDA Mar 1960 British Secretary 2005-08-12 UNTIL 2005-10-20 RESIGNED
MR AVINASHKUMAR FULCHAND MAVANI Oct 1955 British Secretary 2005-10-20 UNTIL 2007-11-07 RESIGNED
SAGAR MAVANI Jan 1988 Secretary 2007-11-07 UNTIL 2009-07-01 RESIGNED
MR AVINASHKUMAR FULCHAND MAVANI Oct 1955 British Secretary 2005-07-01 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Brain 2017-06-28 10/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIBERATION YACHT COMPANY LTD 2018-03-16 30-06-2017 £-350,958 equity
Micro-entity Accounts - LIBERATION YACHT COMPANY LTD 2017-03-28 30-06-2016 £-350,838 equity
Abbreviated Company Accounts - LIBERATION YACHT COMPANY LTD 2016-04-01 30-06-2015 £101 Cash £-321,402 equity
Abbreviated Company Accounts - LIBERATION YACHT COMPANY LTD 2015-04-01 30-06-2014 £101 Cash £-222,986 equity

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